Company Information
CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,948,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Chacko Abraham Puthoor
Director
over 10 years ago
over 10 years ago
Bhavik Harakhchand Shah
Director
over 10 years ago
over 10 years ago
Praneet Tulshyan
Additional Director
over 10 years ago
over 10 years ago
Sumit Shyam Mohan Agarwal
Additional Director
over 11 years ago
over 11 years ago
Vinesh Rashmikant Shah
Additional Director
over 11 years ago
over 11 years ago
Maheep Tulshyan
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 25] Readymade Garments , Sports Wear , Kids Wear , Under Garments ,Clothing & Footwear .
Charges
17 December 2018
Madhya Pradesh Financial Corporation
6 Crore
16 October 2009
State Bank Of India
1 Crore
17 December 2018
Others
0
16 October 2009
State Bank Of India
0
17 December 2018
Others
0
16 October 2009
State Bank Of India
0
17 December 2018
Others
0
16 October 2009
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-31122020_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Letter of the charge holder stating that the amount has been satisfied-25062018
Form CHG-4-25062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Evidence of cessation;-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
